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4 Scammers tried to scam me tonight, here are there names..(Long Post)

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jofromab8
crazywind345
LVblueeyes369
hechengtimo

blackwater778 AIM'd me and when i asked him to post on my thread he stopped responding. Not sure if he's a scammer but take care.

All 4 tried to scam me. Here are the AIM convo's of each..

<span style="font-weight: bold">Start with jofromab8:</span>

jofromab8 (11:37:05 PM): hey
jofromab8 (11:37:11 PM): is it okay now >
XllGage (11:37:12 PM): hi
XllGage (11:37:16 PM): ?
jofromab8 (11:37:29 PM): the Resto Shaman ?
XllGage (11:37:38 PM): huh?
XllGage (11:37:46 PM): what wwrong with it
jofromab8 (11:37:51 PM): sold ?
XllGage (11:38:00 PM): not yet
jofromab8 (11:38:12 PM): S3/S4, epic flyer! -350$ ?
XllGage (11:38:19 PM): ya
jofromab8 (11:38:36 PM): are u the only one user ?
XllGage (11:38:40 PM): 2nd
XllGage (11:38:46 PM): says that in the post
jofromab8 (11:38:56 PM): so u dodnt have all the acc info ?
XllGage (11:39:14 PM): no i have all the info and have had the account for a long time. it wont get recalled
jofromab8 (11:39:43 PM): so do u have the amrory link ?
XllGage (11:39:49 PM): -armory-
jofromab8 (11:40:13 PM): check what did u post with the link
jofromab8 (11:40:15 PM): a sec
XllGage (11:40:26 PM): ?
jofromab8 (11:40:44 PM): umm...much of same with your post
jofromab8 (11:40:51 PM): the gear is not bad
jofromab8 (11:41:07 PM): are u really the paypal verified ?
XllGage (11:41:14 PM): ya
jofromab8 (11:41:34 PM): so can u show me your paypal verified link ?
jofromab8 (11:41:38 PM): let me check it
XllGage (11:41:45 PM): post on my thread first plz
jofromab8 (11:41:46 PM): serious ....
jofromab8 (11:42:20 PM): k .have post at http://www.markeedragon.com/forums/ubbthreads.php/topics/1763719#Post1763719
jofromab8 (11:42:59 PM): so plz show me your paypal verified link
XllGage (11:43:18 PM): 1 min
jofromab8 (11:43:24 PM): kk
jofromab8 (11:44:45 PM): ???
XllGage (11:45:16 PM): sec, sry talking with other ppl at same time
jofromab8 (11:45:19 PM): here is mine https://www.paypal.com/us/verified/[email protected]
jofromab8 (11:45:28 PM): my paypal link
jofromab8 (11:45:30 PM): nope
jofromab8 (11:46:06 PM): so whats your paypals ?
XllGage (11:46:17 PM): https://www.paypal.com/us/verified/[email protected]
jofromab8 (11:46:34 PM): so do u agree with my offer ?
jofromab8 (11:46:41 PM): and whats your name ?
XllGage (11:46:48 PM): -NAME-
jofromab8 (11:47:14 PM): [email protected] is yours paypal
jofromab8 (11:47:48 PM): can i send money to u now ?
jofromab8 (11:47:55 PM): .
XllGage (11:47:58 PM): no, u have negative feedback on MD
jofromab8 (11:48:27 PM): so u do u wanna sell the acc to me ?
XllGage (11:48:40 PM): not when there is posts saying ur a scammer lol
XllGage (11:49:15 PM): u also have the MD name uk1988
jofromab8 (11:49:17 PM): lol ,plz give me the post why i am scammer
jofromab8 (11:49:37 PM): lol uk1988
XllGage (11:49:46 PM): why do u have 2 diff MD names
jofromab8 (11:49:52 PM): i dodnt have that name ]
XllGage (11:49:55 PM): and the uk1988 has 2 negative feedbacks
XllGage (11:50:07 PM): jofromab8 aim .talking with u
XllGage (11:50:12 PM): posted under uk1988
XllGage (11:50:30 PM): and u posted on my thread with the name okay8
jofromab8 (11:50:44 PM): yes ,okay8 is my only one name
XllGage (11:50:50 PM): im sure it is
jofromab8 (11:51:11 PM): yes .i only one name
jofromab8 (11:51:18 PM): plz trust me
XllGage (11:51:32 PM): then whys does uk1988 say his aim name is jofromab8
XllGage (11:52:09 PM): http://www.markeedragon.com/forums/ubbth..._S4#Post1763478
XllGage (11:52:11 PM): on this thread
jofromab8 (11:52:29 PM): lol .i dodnt know
jofromab8 (11:52:46 PM): maybe my friend used my aim
XllGage (11:52:49 PM): i doubt u both have the same aim
XllGage (11:53:17 PM): why would he use your aim when its free to make an AIM name
jofromab8 (11:53:22 PM): i only have the jofromab8
jofromab8 (11:53:44 PM): his my good friend
jofromab8 (11:53:53 PM): and he wanna buy the wow acc 2
jofromab8 cancelled the Direct IM invitation.
jofromab8 (11:55:24 PM): u can check my paypal link
jofromab8 (11:55:41 PM): if it is not verified .so i am the scammer
XllGage (11:55:54 PM): u can have a stolen paypal lol
jofromab8 (11:56:13 PM): lol
jofromab8 (11:56:33 PM): i have my paypal .why i need stolen the acc
jofromab8 (11:56:39 PM): i have my money 2
XllGage (11:56:39 PM): lol so many people try to scam with stolen paypals its rediculous
jofromab8 (12:00:19 AM): but i dodnt
XllGage (12:05:21 AM): what is ur address?
jofromab8 (12:05:46 AM): canada
jofromab8 (12:05:55 AM): now i am in beijing
XllGage (12:06:08 AM): that doesnt make any sense tho
XllGage (12:06:19 AM): may i have ur address?
jofromab8 (12:06:35 AM): Postal code: 725100
XllGage (12:06:47 AM): the whole address lol
XllGage (12:10:14 AM): ?
jofromab8 (12:11:10 AM): in Nottinghamshire in Beeston. My street address is 4 pelham crescent, my postal code 725100
XllGage (12:12:06 AM): lol nice. so now u live in the UK
XllGage (12:14:34 AM): well i guess i'll go post this on the scammer forum too
jofromab8 (12:28:10 AM): lol

He obviously lived in 3 places at once..

<span style="font-weight: bold">Next is crazywind345:</span>


crazywind345 (11:37:26 PM): http://www.markeedragon.com/forums/ubbth...l_epic_s#UNREAD
crazywind345 (11:37:42 PM): armory link for sham plz
XllGage (11:37:52 PM): sec
XllGage (11:38:59 PM): -Armory-
crazywind345 (11:39:51 PM): really nice acc
crazywind345 (11:40:01 PM): 350usd for the whole acc ??
XllGage (11:40:10 PM): yes
XllGage (11:40:16 PM): post on my thread first plz
crazywind345 (11:40:22 PM): r u paypal verified btw ??
crazywind345 (11:40:30 PM): im new to md to be honest
XllGage (11:40:36 PM): yes i am
XllGage (11:40:42 PM): make an account and post anyway
crazywind345 (11:41:03 PM): 1 sec
crazywind345 (11:41:09 PM): have account but no rep
crazywind345 (11:41:48 PM): done
crazywind345 (11:42:26 PM): r u paypal verified ?
XllGage (11:42:29 PM): ya
crazywind345 (11:42:47 PM): may i have your paypal verified link ?
XllGage (11:42:55 PM): sure 1 min
crazywind345 (11:44:55 PM): ?
XllGage (11:45:14 PM): sec, sry talking with other ppl at same time
crazywind345 (11:45:35 PM): just login your paypal acc
crazywind345 (11:45:41 PM): go to the first page
XllGage (11:45:55 PM): i am i am, just talking to multiple ppl lol
XllGage (11:46:15 PM): https://www.paypal.com/us/verified/[email protected]
crazywind345 (11:46:20 PM): thanks
crazywind345 (11:46:32 PM): forgive me for being skeptical, but their are for more scammers than honest ppl unfortunately
XllGage (11:46:39 PM): i know
crazywind345 (11:46:52 PM): well
crazywind345 (11:46:58 PM): 350usd for the whole acc ??
XllGage (11:47:09 PM): yes
crazywind345 (11:47:41 PM): k
crazywind345 (11:47:45 PM): i buy it now
XllGage (11:48:02 PM): sec
crazywind345 (11:48:28 PM): after the money cleared on your paypal acc, can u tell me the info and emailchange ??
XllGage (11:49:23 PM): sec
XllGage (11:49:29 PM): talking to ppl
XllGage (11:51:07 PM): sry dealing with a scammer atm
crazywind345 (11:51:23 PM): ?
XllGage (11:51:38 PM): not u a diff person lol
XllGage (11:52:01 PM): may i have the link to ur verified paypal as well?
crazywind345 (11:52:14 PM): 1 sec
crazywind345 (11:53:37 PM): https://www.paypal.com/us/verified/[email protected]
crazywind345 (11:53:44 PM): check plz
XllGage (11:53:49 PM): k
crazywind345 (11:55:44 PM): then ?
XllGage (11:56:19 PM): if u dont mind a quick phone call then?
crazywind345 (11:56:49 PM):
crazywind345 (11:57:20 PM): if u wish, i will tell u my name and address
crazywind345 (11:57:35 PM): but i dont want to give out my phone#
XllGage (11:57:42 PM): what is ur address then
crazywind345 (11:58:52 PM): my paypal address is
46 E 21 Street
Holland, MI 49423
crazywind345 (11:59:30 PM): living Fremont, California atm
XllGage (11:59:38 PM): uh huh
XllGage (11:59:59 PM): what is ur main address?
crazywind345 (12:00:17 AM): Holland, MI
XllGage (12:00:44 AM): can u tell me a major street that runs by that address then?
XllGage (12:01:13 AM): hmm?
crazywind345 (12:01:43 AM): 46 E 21 Street
crazywind345 (12:01:47 AM): my address
XllGage (12:01:57 AM): and there is the scammer respone
XllGage (12:01:59 AM): response
crazywind345 (12:02:26 AM): ?
XllGage (12:02:43 AM): plus someone says ur a scammer too
XllGage (12:02:47 AM): imhere010
crazywind345
Both scammers, care
crazywind345 (12:03:07 AM): ??
XllGage (12:03:17 AM): lawl scammers are really bad nowadays
crazywind345 (12:03:47 AM): show me the web link plz
XllGage (12:03:57 AM): http://www.markeedragon.com/forums/ubbth...t_p#Post1759530
crazywind345 (12:04:02 AM): im not a [censored] scammer
XllGage (12:04:22 AM): i hear that alot
crazywind345 (12:05:44 AM): 1 mom plz
crazywind345 (12:07:05 AM): who is [censored] lookitsallama ?
XllGage (12:07:17 AM): got me apparently someone u talked to and tried to scam?
crazywind345 signed off at 12:07:46 AM.
crazywind345 is offline and will receive your IMs when signing back in.

Easy..

<span style="font-weight: bold">Here is LVblueeyes369:</span>

LVblueeyes369 (12:08:18 AM): hello
XllGage (12:08:29 AM): hi
LVblueeyes369 (12:08:42 AM): selling your wow acc still?
XllGage (12:08:45 AM): ya
LVblueeyes369 (12:08:53 AM): how much r u looking?
XllGage (12:09:00 AM): 350
LVblueeyes369 (12:09:14 AM): r u the original owner?
XllGage (12:09:16 AM): post on my thread plz
LVblueeyes369 (12:09:32 AM): sure thing
LVblueeyes369 (12:11:18 AM): done
LVblueeyes369 (12:12:10 AM): plz check it
XllGage (12:12:16 AM): i see
XllGage (12:12:21 AM): u are verified paypal?
LVblueeyes369 (12:12:24 AM): yes iam
LVblueeyes369 (12:12:27 AM): and u??
XllGage (12:12:28 AM): yes
LVblueeyes369 (12:12:59 AM): would u help me link your armory?
XllGage (12:13:10 AM): -Armory-
LVblueeyes369 (12:13:43 AM): have any alts?
XllGage (12:14:01 AM): 65 human female paladin on a diff pvp server
XllGage (12:14:13 AM): and a 53 BE paly on another pvp server lol
LVblueeyes369 (12:14:34 AM): how much gold left
XllGage (12:14:49 AM): like 270 on shaman 800 or so on paly
LVblueeyes369 (12:15:21 AM): how many arena points/honor points do u have?
XllGage (12:15:42 AM): 900 arena points and not much honor, like 2k. he has all the guardian gear
LVblueeyes369 (12:15:51 AM): sounds pretty good
LVblueeyes369 (12:16:00 AM): u have rep on MD?
XllGage (12:16:13 AM): yes, check my feedback thread on my post
LVblueeyes369 (12:16:22 AM): sure
LVblueeyes369 (12:16:30 AM): how do u wanna go about this transaction??
XllGage (12:16:31 AM): and i have 1 TWV feedback if u care
LVblueeyes369 (12:16:46 AM): tell me your buyout price plz
XllGage (12:16:59 AM): 350
LVblueeyes369 (12:17:23 AM): sounds reasonable
LVblueeyes369 (12:17:40 AM): im willing to pay 350$ for your acc include the paypal fee
LVblueeyes369 (12:17:44 AM): is that ok?
XllGage (12:18:58 AM): sec
LVblueeyes369 (12:19:02 AM): kk
XllGage (12:19:36 AM): alright so how about a quick phone call?
LVblueeyes369 (12:19:50 AM): its too late here
XllGage (12:20:01 AM): a text msg then
LVblueeyes369 (12:20:05 AM): sry, it is not so conv to have a tele call atm
LVblueeyes369 (12:20:22 AM): i dont want to give out that information for personal reasons
XllGage (12:20:39 AM): very well, your address then sir
LVblueeyes369 (12:20:57 AM): sure
LVblueeyes369 (12:22:18 AM): Houston, Texas,
LVblueeyes369 (12:22:23 AM): and u?
XllGage (12:22:35 AM): ur full address plz
XllGage (12:24:33 AM): may i have ur paypal email as well
LVblueeyes369 (12:24:43 AM): 1 sec plz
XllGage (12:27:15 AM): hm?
XllGage (12:29:24 AM): u there?
XllGage (12:31:54 AM): where u go to?
XllGage (12:32:00 AM): cant figure out what ur email address is?

Guess he couldn't figure out the email to the stolen paypal account..

<span style="font-weight: bold">Last one is hechengtimo:</span>

hechengtimo (12:13:51 AM): hey
XllGage (12:13:54 AM): hi
XllGage (12:15:18 AM): what can i do for you
hechengtimo (12:17:05 AM): i am insterested in ur acc
hechengtimo (12:17:06 AM): wow
XllGage (12:17:10 AM): hm?
hechengtimo (12:17:16 AM): and i have posted , foxfoxfox
XllGage (12:17:19 AM): k
hechengtimo (12:17:27 AM): then can we talk about it now?
XllGage (12:17:54 AM): .
XllGage (12:17:59 AM): what would u like to know
hechengtimo (12:18:48 AM): armory link?
XllGage (12:18:55 AM): -Armory-
hechengtimo (12:19:16 AM): thx
hechengtimo (12:21:06 AM): then how much?
XllGage (12:21:09 AM): 350
hechengtimo (12:21:21 AM): what is the highest offer now?
XllGage (12:21:48 AM): 350
hechengtimo (12:21:58 AM): dollar?
XllGage (12:22:05 AM): USD
hechengtimo (12:22:33 AM): all right , then what the payment method do u prefer?
XllGage (12:22:43 AM): verified paypal
hechengtimo (12:23:01 AM): y i am i can show u the verified link, if u like
XllGage (12:23:34 AM): may i have ur paypal e-mail?
hechengtimo (12:23:58 AM): u want to send a request or mail me ?
XllGage (12:24:19 AM): i wish to send a code in the email so u can verify it
hechengtimo (12:24:36 AM): the code for what?
XllGage (12:24:49 AM): just so u can tell it to me so i know u have access to it
XllGage (12:26:09 AM): ?
hechengtimo (12:26:36 AM): i can send u a mail though the paypal email
hechengtimo (12:26:41 AM): is that all right for u?
XllGage (12:26:46 AM): ?
XllGage (12:26:54 AM): send me an email?
hechengtimo (12:27:01 AM): y
XllGage (12:27:08 AM): why cant i send one to u?
hechengtimo (12:27:15 AM): with the email binding to my paypal
XllGage (12:27:40 AM): send me one then plz, -EMAIL-
hechengtimo (12:27:52 AM): all right , hold on
hechengtimo (12:28:01 AM): iwill try to log in my mail
XllGage (12:31:05 AM): well anyway i dont feel like talking to u anymore, i know ur a scammer
XllGage (12:31:19 AM): and here's a thread of other ppl sayin ur a scammer too
XllGage (12:31:22 AM): http://www.markeedragon.com/forums/ubbth...hei#Post1750864
hechengtimo (12:35:39 AM): i can mail u now .u do understand?
hechengtimo (12:36:00 AM): after i mail u what else do u need?

<span style="font-style: italic"><span style="font-weight: bold">(At this point i felt like seeing what he would do)</span></span>
XllGage (12:36:13 AM): mail me plz
hechengtimo (12:36:47 AM): all right , hold on
hechengtimo (12:39:05 AM): get it ?
hechengtimo (12:39:06 AM): send
XllGage (12:39:29 AM): no
XllGage (12:39:35 AM): i dont see any
hechengtimo (12:39:43 AM): -EMAIL-
hechengtimo (12:39:44 AM): ??
XllGage (12:40:02 AM): did u use a real email address? my email filters out spam addresses
hechengtimo (12:40:35 AM): the mail of my paypal acc
hechengtimo (12:40:42 AM): what else do u need ?
hechengtimo (12:40:48 AM): i send u 2 mails
XllGage (12:41:12 AM): ok i see one, send me a payment to accept through paypal then
hechengtimo (12:42:06 AM): $350, we dealed , right ?
XllGage (12:42:20 AM): dont send a direct payment. i want to accept it
XllGage (12:42:25 AM): not instant transfer
hechengtimo (12:42:53 AM): u send a request , then i can accept , understand?
XllGage (12:43:10 AM): no u send a payment for me to accept
hechengtimo (12:43:32 AM): what can i do if u accept the payment then run away?
XllGage (12:43:58 AM): r u serious?
XllGage (12:44:10 AM): have u never used paypal b4?
hechengtimo (12:44:36 AM): i know for sure , but how can i trust u ?
XllGage (12:44:55 AM): u cant i guess
XllGage (12:45:05 AM): but money on paypal is easy to recall...
hechengtimo (12:45:13 AM): what about i pay u $1 , then u can havea look at it
hechengtimo (12:45:20 AM): then u refund , right ?
hechengtimo (12:45:40 AM): yes or no?
XllGage (12:46:21 AM): send 1$ then
hechengtimo (12:46:49 AM): all right , hold on
hechengtimo cancelled the Direct IM invitation.
hechengtimo (12:47:44 AM): i am logging in
hechengtimo (12:49:30 AM): sorry, there is something wrong with my pc, i cant log in now
hechengtimo (12:49:37 AM): iwill try another time
XllGage (12:49:41 AM): oh how convienent
hechengtimo (12:50:02 AM): hold on , i will pay u now
hechengtimo (12:52:01 AM): check
hechengtimo (12:52:04 AM): paid
hechengtimo (12:52:35 AM): get the $1?
XllGage (12:52:41 AM): oh sure from someone named david pucek..not even the same name as the email u sent me lol
XllGage (12:52:49 AM): jeez ur bad
hechengtimo (12:53:07 AM): that is the mail binding to my paypal acc
hechengtimo (12:53:17 AM): what else do u want ?
hechengtimo (12:53:28 AM): this is Devin Kitterman
hechengtimo (12:53:36 AM): u see the money or not
hechengtimo (12:53:50 AM): tell me !!!
XllGage (12:53:52 AM): u say ur name is devin
hechengtimo (12:54:06 AM): y
XllGage (12:54:10 AM): i got 1$ from someone named David pucek
hechengtimo (12:54:15 AM): i have paid u $1 dollar
XllGage (12:54:20 AM): so its obviously not ur paypal account
hechengtimo (12:54:30 AM): why ?
hechengtimo (12:54:44 AM): hold on for 10 mins ~~~
hechengtimo (12:54:56 AM): dont be offline
XllGage (12:54:58 AM): lol noty ill just post this on the scammer forum now..im tired

So ya he's bad at scamming too. Hope this helps the legit people out there!
 
ya theres like 5 of them that contacted me last night in regards to my hunter when i asked them to verify there paypal by sending me an email from the one registered with paypal they logged off
 
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